Ukraine · Findings · Contract splitting under the threshold
TOV "CHernivetska oblasna enerhopostachalna kompaniia" [42102122]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 292,020 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "CHernivetska oblasna enerhopostachalna kompaniia" [42102122]
- EDRPOU code
- 42102122
- Buyer
- Hlybotskyi profesiinyi litsei [03072614] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 292,020
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520361
What stands behind it3
Contract
Date 27 December 2022 · Amount UAH 92,030 · Buyer Hlybotskyi profesiinyi litsei [03072614] · Supplier TOV "CHernivetska oblasna enerhopostachalna kompaniia [42102122] · Ref UA-2022-12-27-013521-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 99,995 · Buyer Hlybotskyi profesiinyi litsei [03072614] · Supplier TOV "CHernivetska oblasna enerhopostachalna kompaniia [42102122] · Ref UA-2022-12-08-000570-a-a1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 99,995 · Buyer Hlybotskyi profesiinyi litsei [03072614] · Supplier TOV "CHernivetska oblasna enerhopostachalna kompaniia [42102122] · Ref UA-2022-11-10-001717-a-c1 · procedure: reporting